• Almeria Real Estate AG

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    Register number: CH-170.3.041.748-2
    Sector: Management of real estate portfolio properties

    Age of the company

    7 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

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    About Almeria Real Estate AG

    • Almeria Real Estate AG has its legal headquarters in Hünenberg and is active. It operates in the sector «Management of real estate portfolio properties».
    • The management of the company Almeria Real Estate AG consists of one person.
    • On the 25.06.2018 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company Almeria Real Estate AG is the following: CHE-211.746.010.
    • Companies with an identical address: Akustikbauer GmbH, AMY SA, Arno Ehret Teamwork.

    Management (1)

    newest board members

    Fernando Mutti

    newest authorized signatories

    Fernando Mutti

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Erwerb, Halten, Vermieten und Veräusserung von Liegenschaften im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Almeria Real Estate SA
    • Almeria Real Estate Ltd
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: Almeria Real Estate AG

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 120/2018 - 25.06.2018
    Categories: Change of company address

    Publication number: 4311015, Commercial Registry Office Zug, (170)

    Almeria Real Estate AG, in Zug, CHE-211.746.010, Aktiengesellschaft (SHAB Nr. 99 vom 25.05.2018, Publ. 4248921).

    Statutenänderung:
    31.05.2018.

    Sitz neu:
    Hünenberg.

    Domizil neu:
    Bösch 73, 6331 Hünenberg. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 99/2018 - 25.05.2018
    Categories: Change of company address

    Publication number: 4248921, Commercial Registry Office Zug, (170)

    Almeria Real Estate AG, in Zug, CHE-211.746.010, Aktiengesellschaft (SHAB Nr. 213 vom 02.11.2017, Publ. 3846355).

    Domizil neu:
    [Das Geschäftsdomizil wird im Handelsregister gelöscht.]

    SOGC 213/2017 - 02.11.2017
    Categories: Company foundation

    Publication number: 3846355, Commercial Registry Office Zug, (170)

    Almeria Real Estate AG(Almeria Real Estate SA) (Almeria Real Estate Ltd), in Zug, CHE-211.746.010, c/o Sielva Management SA, Gubelstrasse 11, 6300 Zug, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    24.10.2017.

    Zweck:
    Erwerb, Halten, Vermieten und Veräusserung von Liegenschaften im In- und Ausland;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 50'000.00.

    Aktien:
    100 vinkulierte Namenaktien zu CHF 1'000.00.

    Publikationsorgan:
    SHAB. Die Mitteilungen der Gesellschaft an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Mit Erklärung vom 24.10.2017 wurde auf die eingeschränkte Revision verzichtet.

    Eingetragene Personen:
    Mutti, Fernando, von Spreitenbach, in Dietikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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